BQL (GALLIONS) LIMITED
LONDON DUNWILCO (1477) LIMITED

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Company number 06277930
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017; Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017; Appointment of Alexander Edward Compton Hare as a director on 13 January 2017. The most likely internet sites of BQL (GALLIONS) LIMITED are www.bqlgallions.co.uk, and www.bql-gallions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bql Gallions Limited is a Private Limited Company. The company registration number is 06277930. Bql Gallions Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Bql Gallions Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. TATFORD, Simon Andrew is a Director of the company. Secretary DIXON, Sue has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HALSALL, Peter Leonard has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016

Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old

Director
HARE, Alexander Edward Compton
Appointed Date: 13 January 2017
40 years old

Director
TATFORD, Simon Andrew
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
DIXON, Sue
Resigned: 31 December 2012
Appointed Date: 25 October 2007

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 October 2007
Appointed Date: 13 June 2007

Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old

Director
GREENSLADE, Daniel Mark
Resigned: 17 March 2017
Appointed Date: 13 January 2017
49 years old

Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old

Director
HALSALL, Peter Leonard
Resigned: 31 May 2013
Appointed Date: 25 October 2007
62 years old

Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 01 August 2012
58 years old

Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 25 October 2007
66 years old

Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 30 October 2012
57 years old

Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 01 August 2012
54 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 25 October 2007
Appointed Date: 13 June 2007

BQL (GALLIONS) LIMITED Events

01 Apr 2017
Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
01 Apr 2017
Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
20 Jan 2017
Appointment of Alexander Edward Compton Hare as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 Jan 2017
Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017
...
... and 63 more events
28 Oct 2007
Director resigned
28 Oct 2007
Secretary resigned
28 Oct 2007
Registered office changed on 28/10/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
25 Oct 2007
Company name changed dunwilco (1477) LIMITED\certificate issued on 25/10/07
13 Jun 2007
Incorporation